SIDDHA VENTURES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Friday, 30Th August,2024 Pursuant To The Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, meeting of the BOD of the Company held on Friday, 30th August, 2024, at 3.30 P.M and concluded at 05.00 P.M. at the Registered office of the Company Sethia House, 23/24 Radha Bazar Street, 1st Floor, Kolkata-700001 transacted and approved the following matters inter-alia: Approved and recommended the re-appointment of Mr. Pradeep Sethia (DIN- 09058407), who is retiring by rotation in terms of section 152(6) of the companies Act, 2013, in the ensuring AGM for the approval of shareholder. 2. Approved the date, time and calendar of events and Notice of 33rd AGM of the Company to be held on Wednesday, 25th September, 2024 at 10.30 A.M, through VC/OAVM.